- HSBC (Buffalo, NY)
- …independent and objective assurance over the design and operating effectiveness of the Group 's framework of risk management, control , and governance ... with emerging FCR risks impacting the US and the Group For this role, HSBC targets a pay range...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- Capgemini (New York, NY)
- …, you will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely ... with clients to interpret regulatory requirements, enhance operational risk frameworks, and contribute to remediation efforts. Your analytical mindset, collaborative… more
- MUFG (New York, NY)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...join our team in a role that bridges financial risk analysis and front-office business management. Serving as a… more
- Citigroup (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... discussing practical cross-functional solutions * Recommend appropriate and pragmatic solutions to risk and control issues * Apply understanding of internal… more
- American Express (New York, NY)
- …General Counsel's Organization, Enterprise Program Management, Control Management, Enterprise Risk Management, and the Internal Audit Group * Driving RELM's ... Exam Lifecycle Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'), and reports to the VP/Head...and soundness of American Express. Within RELM, the Regulatory Risk Management (RRM) team centrally manages RELM's reporting to… more
- Scotiabank (New York, NY)
- …components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational ... Manager, US Operational and Data Risk **Requisition ID:** 220639 **Salary Range:** 90,000.00 -...of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets… more
- TD Bank (New York, NY)
- …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management… more
- American Express (New York, NY)
- …be reporting to Director - Market & Liquidity Risk , within the Financial Risk Management Group . Specific responsibilities for the team include: + Assist the ... (and be challenged) + Strong analytical and problem-solving skills with a risk -reward control perspective + Proficient in Microsoft Office, specifically Word,… more
- Citigroup (Getzville, NY)
- …Services experience including 2-3 years of credit experience in banking or credit risk management **Job Family Group :** Risk Management **Job Family:** ... Citi continues to enhance its business control and governance framework by building out Institutional...defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective… more
- KeyBank (NY)
- …Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for executing risk ... oversight activities for Business Banking and various assigned operational and enterprise risk programs, projects and activities. The ideal candidate will promote a … more